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REKREATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rekreate Ltd. The company was founded 3 years ago and was given the registration number 12932727. The firm's registered office is in BASINGSTOKE. You can find them at 23 Beech Tree Close, Oakley, Basingstoke, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REKREATE LTD
Company Number:12932727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Beech Tree Close, Oakley, Basingstoke, England, RG23 7EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Providence Court, Pynes Hill, Exeter, United Kingdom, EX2 5JL

Director08 January 2021Active
23, Beech Tree Close, Oakley, Basingstoke, England, RG23 7EF

Director06 October 2020Active

People with Significant Control

Mr Kristoffer Lane Du Bose
Notified on:31 January 2021
Status:Active
Date of birth:August 1979
Nationality:American
Country of residence:United Kingdom
Address:Unit 5 Providence Court, Pynes Hill, Exeter, United Kingdom, EX2 5JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Robert Clive Peopall
Notified on:06 October 2020
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:23, Beech Tree Close, Basingstoke, England, RG23 7EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Resolution

Resolution.

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2024-03-22Capital

Capital allotment shares.

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2024-02-19Resolution

Resolution.

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2024-02-01Capital

Capital allotment shares.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-10-09Capital

Capital allotment shares.

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2023-10-09Capital

Capital allotment shares.

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2023-10-06Address

Change registered office address company with date old address new address.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-09-15Officers

Change person director company with change date.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-09-09Accounts

Change account reference date company current extended.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-09-09Address

Change registered office address company with date old address new address.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-13Officers

Termination director company with name termination date.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-01-08Officers

Appoint person director company with name date.

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2020-10-06Incorporation

Incorporation company.

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